Worth reading
45Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Mixed performance
Direction inferred from the company’s description.Scale
4
Number of director candidatesWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (41st)2026
Jun 26
Date and time23 days from this disclosure to the meeting
Matters for resolution2 items
Approval of the financial statements for the 41st fiscal year (from 1 April 2025 to 31 March 2026)
Proposal for the election of 4 directors
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
4Nominees
2New
1Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (41st) |
| Date and time | 10:00 a.m. on Friday, 26 June 2026 |
| Matters for resolution | Approval of the financial statements for the 41st fiscal year (from 1 April 2025 to 31 March 2026), Proposal for the election of 4 directors |
| Shareholder Proposal | None (not specified) |
| Director nominee | 4 (including 2 new nominees and 1 outside director nominee) |
Items this document does not state (1)
Percentage voting in favor
These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.To seek approval of the financial statements. As the terms of office of all 3 directors will expire at the conclusion of this meeting, the election of 4 directors will be submitted for approval.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.